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IRS Scams

'What a fool I was': Reported scams reach record high of $15.9 billion, and estimates reach upwards of $500 billion annually – Fortune

admin September 2, 2026 No Comments

‘What a fool I was’: Reported scams reach record high of $15.9 billion, and estimates reach upwards of $500 billion annually  Fortune Read more…

View More 'What a fool I was': Reported scams reach record high of $15.9 billion, and estimates reach upwards of $500 billion annually – Fortune
Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

View More 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
IRS Scams

Tax Time Scams You Should Avoid – turbotax.intuit.com

admin August 31, 2026 No Comments

Tax Time Scams You Should Avoid  turbotax.intuit.com Read more…

View More Tax Time Scams You Should Avoid – turbotax.intuit.com
Credit Card Scams

83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in

admin August 31, 2026 No Comments

83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network  The420.in Read more…

View More 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

View More Fake online loans lead borrowers into costly traps – The Daily Star
IRS Scams

Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser

admin August 27, 2026 No Comments

Kokua Line: How do I spot IRS scam?  Honolulu Star-Advertiser Read more…

View More Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
Construction Scams

Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

admin August 26, 2026 No Comments

Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony  Indiplomacy Read more…

View More Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
Credit Card Scams

Think before you react: A simple strategy for spotting financial scams – WGAL

admin August 25, 2026 No Comments

Think before you react: A simple strategy for spotting financial scams  WGAL Read more…

View More Think before you react: A simple strategy for spotting financial scams – WGAL
Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

View More GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
Construction Scams

How the multi-million-dollar construction scam works – Yahoo

admin August 24, 2026 No Comments

How the multi-million-dollar construction scam works  Yahoo Read more…

View More How the multi-million-dollar construction scam works – Yahoo

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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